Epstein Secrets

k AG and its affiliates and subsidiaries that conduct business through Deutsche Asset & Wealth Management, including Deutsche Bank Securities Inc., Deutsche Bank Trust Company Americas, Deutsche Bank National Trust Company, Deutsche Bank Trust Company, N.A. and Deutsche Bank Trust Company Delaware, among others. Please note that

sent: Signature: Name of Authorized Signatory: Date: Title: 13-AWM-0213 ED 006421.032713 U.S.V.I 00802 St. Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5 8 0 6 9 0 0 1 0 0 0 0 1 0 1 66-0585379 J. Epstein Virgin Islands Foundation, Inc EFTA01464183

Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5 8 0 6 9 0 0 1 0 0 0 0 1 0 1 66-0585379 J. Epstein Virgin Islands Foundation, Inc EFTA01464183

f Incorporation or By-Laws where he designates written authority. Let me know your thoughts. Thanks! Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 From: Jacqueline Lightbody <IMI > To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 09/10/2013 0

our KYC has been rejected EFTA01404111 Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: J. Epstein Virgin Islands Foundation, Inc Customer Number: 00000486427 Reason for Rejection:Please see the following rejections: 1. Please re-run due diligence searches for J. Epstein

- The client says this is a Virgin Islands tax exempt foundation. What would you need to see for that? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl Parrrio-Kia Perferrnt. From: Janice F - T'o' Amanda Date 09/19.20 . Subject Your KYC has been rejected Your KYC

in Islands Foundation, Inc Customer Number: Reason for Rejection:Please see the following rejections: 1. Please re-run due diligence searches for J. Epstein Virgin Islands Foundation, Inc. as the current searches were done with the wrong country. Should be US Virgin Islands, not the United States. 2. Please provide evidence a

Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl Newyork NY USA 101540 04 Passial4trAffollt From: Jacqueline lighlbedY To' Amanda Kirby/ Date: 09/102013 01W PM Sub

PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: J. Epstein Virgin Islands Foundation, Inc Customer Number: Reason for Rejection:Please see the following rejections: 1. Please re-run due diligence searches for J. Epstein Virgin Isla

Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic27390.gif) From: Jacqueline Lightbody

PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 8: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: J. Epstein Virgin Islands Foundation, Inc Customer Number: 00000486427 Reason for Rejection:Please see the following rejections: 1. Please re-run due diligence searches for 3. Epstein

send it back to Darnetta and she 71 take care of it. O Kind regards. Daphne Cales z Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Perk Avenue. 10154-0004 New York. NY. USA PaSTrien".+7 PeeffrOn From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:

z Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, On KYC 1790655 it seems J. Epstein Virgin Islands Foundation was not checked off as an account holder and parties are missing. Just take a good look at it. If you need additional searches just send it back to

Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Adrienne Bull Sent: Tuesday, Oct T Subject: RE: Oldfield [I] Cla

ewart Oldfield Nov-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 486427 HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/30/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 EFTA01398680 N/A Y $ n/a Darnetta Chandler-Jo

Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM • • < ; Ad

Nov-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed 222,973,649.34 EFTA01398779 Completed 1790820 Approved August 2017 486427 HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/30/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A Y $ n/a Darnetta Chandler-Johnson Complete